ARGON & CO UK LTD

Company number 04683556

Date	Type	Description	View / Download
27 Apr 2020	MR04	Satisfaction of charge 1 in full	(1 page)
18 Dec 2019	AAMD	Amended accounts for a small company made up to 31 March 2019	(16 pages)
21 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(13 pages) Download iXBRL
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 08/06/2020.	(5 pages)
06 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 08/06/2020.	(5 pages)
18 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(14 pages)
25 Jul 2018	CH01	Director's details changed for Mr Crispin John Mair on 25 July 2018	(2 pages)
25 May 2018	SH08	Change of share class name or designation	(2 pages)
25 May 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 May 2018	SH02	Sub-division of shares on 19 April 2018	(4 pages)
16 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 19/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
04 May 2018	ANNOTATION
03 May 2018	PSC01	Notification of Yvan Dominique Salamon as a person with significant control on 19 April 2018 ANNOTATION Clarification a second filed PSC01 was registered on 08/06/2020.	(2 pages)
03 May 2018	PSC07	Cessation of Richard Jonathan Powell as a person with significant control on 19 April 2018	(1 page)
03 May 2018	PSC07	Cessation of Crispin John Mair as a person with significant control on 19 April 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Richard Jonathan Powell as a director on 19 April 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Dave Albert as a director on 19 April 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Kerry Megan Pickstone as a director on 19 April 2018	(1 page)
03 May 2018	AP01	Appointment of Jean-François Laget as a director on 19 April 2018	(2 pages)
03 May 2018	TM02	Termination of appointment of Crispin John Mair as a secretary on 19 April 2018	(1 page)
03 May 2018	AP01	Appointment of Yvan Dominique Salamon as a director on 19 April 2018	(2 pages)
21 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	(5 pages)
14 Mar 2018	CH03	Secretary's details changed for Mr Crispin John Mair on 14 March 2018	(1 page)
14 Mar 2018	CH01	Director's details changed for Mr Crispin John Mair on 14 March 2018	(2 pages)
25 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL